| Date | Description |
|---|
| 2024-04-07 |
delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-01 => 2023-12-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-01 => 2025-09-01 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-01 => 2022-12-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-01 => 2024-09-01 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/22 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTIAN WYATT |
| 2023-02-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHRISTIAN WYATT |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET LORD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-01 => 2021-12-01 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-01 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-12-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-01 => 2022-09-01 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-01 => 2019-12-01 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-01 => 2021-09-01 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/19 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRUCE REASON / 03/12/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL BRUCE REASON / 03/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-01 => 2018-12-01 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-01 => 2020-09-01 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-01 => 2017-12-01 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-01 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-01 => 2016-12-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-01 => 2018-09-01 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-01 => 2017-09-01 |
| 2016-07-25 |
update statutory_documents 01/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-22 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-26 |
update statutory_documents 01/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EG |
| 2015-03-07 |
insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-23 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-10-07 |
delete address STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH |
| 2014-10-07 |
insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EG |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
STEEPLE HOUSE CHURCH LANE
CHELMSFORD
ESSEX
CM1 1NH |
| 2014-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-05 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-09-06 |
update account_category FULL => SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-01 => 2011-12-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-03-08 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/11 |
| 2012-03-07 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/10 |
| 2011-02-25 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/09 |
| 2010-02-25 |
update statutory_documents 09/02/10 FULL LIST |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/07 |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
HARBUR HOUSE
2 TINDAL STREET
CHELMSFORD
ESSEX
CM1 1EX |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/97 |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/96 |
| 1997-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/94 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/93 |
| 1994-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/92 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/91 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/12 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-04 |
update statutory_documents ADOPT MEM AND ARTS 23/04/90 |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |